Directors

Abhishek Golyan

Director
over 2 years ago

Sunita Golyan

Director
over 2 years ago

Dilip Kumar Agarwal

Director
over 20 years ago

Past Directors

Neha Agarwal

Director
over 10 years ago

Aanchal Agarwal

Director
over 10 years ago

Documents

Form MGT-7-04032021_signed

Form DPT-3-06012021-signed

Form DPT-3-24122020_signed

Approval letter of extension of financial year or AGM-09122020

Approval letter for extension of AGM;-09122020

List of share holders, debenture holders;-09122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020

Directors report as per section 134(3)-09122020

Form AOC-4-09122020_signed

Form DPT-3-18062020-signed

Form DIR-12-14032020_signed

Notice of resignation;-14032020

Evidence of cessation;-14032020

List of share holders, debenture holders;-19092019

Directors report as per section 134(3)-19092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019

Form MGT-7-19092019_signed

Form AOC-4-19092019_signed

Form DPT-3-02072019

Form ADT-1-12042019_signed

Copy of written consent given by auditor-05042019

Copy of resolution passed by the company-05042019

Form ADT-3-05112018-signed

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

Resignation letter-13102018

Form MGT-7-28102017_signed

Company Information